PETER HADDOCK PUBLISHING LTD.
BATH

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Company number 04534681
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address CHARTIST HOUSE, 15-17 TRIM STREET, BATH, BA1 1HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of PETER HADDOCK PUBLISHING LTD. are www.peterhaddockpublishing.co.uk, and www.peter-haddock-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Peter Haddock Publishing Ltd is a Private Limited Company. The company registration number is 04534681. Peter Haddock Publishing Ltd has been working since 13 September 2002. The present status of the company is Active. The registered address of Peter Haddock Publishing Ltd is Chartist House 15 17 Trim Street Bath Ba1 1ha. . STAUNTON, Susan Claire is a Secretary of the company. BAILEY, Stewart Andrew is a Director of the company. TAYLOR, Paul is a Director of the company. Secretary BATTLES, Mark Barney has been resigned. Secretary HADDOCK, David has been resigned. Secretary HORNBY, Patricia Margaret has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BATTLES, Mark Barney has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director HADDOCK, David has been resigned. Director NOON, Rodney Ernest has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STAUNTON, Susan Claire
Appointed Date: 25 November 2010
Director
BAILEY, Stewart Andrew
Appointed Date: 25 November 2010
63 years old
Director
TAYLOR, Paul
Appointed Date: 25 November 2010
55 years old

Resigned Directors

Secretary
BATTLES, Mark Barney
Resigned: 15 February 2006
Appointed Date: 20 September 2002
Secretary
HADDOCK, David
Resigned: 25 September 2006
Appointed Date: 07 April 2006
Secretary
HORNBY, Patricia Margaret
Resigned: 31 May 2010
Appointed Date: 25 September 2006
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
BATTLES, Mark Barney
Resigned: 15 February 2006
Appointed Date: 20 September 2002
59 years old
Director
DUPORT DIRECTOR LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
HADDOCK, David
Resigned: 31 March 2010
Appointed Date: 20 September 2002
83 years old
Director
NOON, Rodney Ernest
Resigned: 05 January 2012
Appointed Date: 31 March 2010
75 years old

PETER HADDOCK PUBLISHING LTD. Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2
17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 2
24 Apr 2015
Register inspection address has been changed from Tlt Llp One Redcliff Street Bristol Bristol BS1 6TP to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
...
... and 42 more events
03 Oct 2002
New director appointed
25 Sep 2002
New secretary appointed;new director appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
13 Sep 2002
Incorporation

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